OGV XL (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OGV XL (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
OGV XL (HOLDINGS) LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: SC551466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OGV XL (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

XL HOUSE WOODBURN ROAD
ABERDEEN
AB21 0PS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZUBER JAMAL BEG MIRZA Feb 1978 Indian Director 2023-07-18 CURRENT
MR COLIN LAIRD Nov 1960 British Director 2016-11-30 CURRENT
MICHAEL GORDON FERGUSSON Feb 1973 British Director 2016-12-19 UNTIL 2021-10-25 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2016-11-30 UNTIL 2016-11-30 RESIGNED
MR TERENCE JOHN JONES Apr 1957 British Director 2016-12-19 UNTIL 2018-03-15 RESIGNED
MR BRUCE DAVID EWEN LOGAN Jun 1962 British Director 2016-12-19 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce David Ewen Logan 2016-12-19 - 2018-07-11 6/1962 Aberdeen   Ownership of shares 25 to 50 percent
Mr Terence John Jones 2016-12-19 - 2018-03-15 4/1957 Aberdeen   Ownership of shares 25 to 50 percent
Xl Global Group Limited 2016-12-19 Aberdeen   Ownership of shares 75 to 100 percent
Mr Colin Laird 2016-12-01 11/1960 Aberdeen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
OGV XL (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 30-11-2022 £102 equity
Ogv XL (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-11-2021 £102 equity
Ogv XL (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 30-11-2020 £102 equity
Ogv XL (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 30-11-2019 £102 equity
Ogv XL (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 30-11-2017 £102 equity

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